Form 8-K

Dated: January 30, 2013

LINDSAY CORPORATION

/s/ James C. Raabe

James C. Raabe, Chief Financial Officer

0001193125-13-030041.txt : 20130130 0001193125-13-030041.hdr.sgml : 20130130 20130130164006 ACCESSION NUMBER: 0001193125-13-030041 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130128 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130130 DATE AS OF CHANGE: 20130130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LINDSAY CORP CENTRAL INDEX KEY: 0000836157 STANDARD INDUSTRIAL CLASSIFICATION: FARM MACHINERY & EQUIPMENT [3523] IRS NUMBER: 470554096 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13419 FILM NUMBER: 13559542 BUSINESS ADDRESS: STREET 1: 2222 N 111TH STREET CITY: OMAHA STATE: NE ZIP: 68164 BUSINESS PHONE: 4024282131 MAIL ADDRESS: STREET 1: 2222 N 111TH STREET CITY: OMAHA STATE: NE ZIP: 68164 FORMER COMPANY: FORMER CONFORMED NAME: LINDSAY MANUFACTURING CO DATE OF NAME CHANGE: 19920703 8-K 1 d476742d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):

January 28, 2013

LINDSAY CORPORATION

(Exact name of registrant as specified in its charter)


Delaware	1-13419	47-0554096
(State of Incorporation)	(Commission File Number)	(IRS Employer Identification Number)

2222 North 111^th Street Omaha, Nebraska		68164
(Address of principal executive offices)		(Zip Code)

(402) 829-6800

(Registrant’s telephone number, including area code)

Not applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 28, 2013, J. David McIntosh informed the Board of Directors of Lindsay Corporation (the “Company”) that he does not intend to stand for re-election as a director when his term expires at the Company’s next annual meeting in January 2014. Mr. McIntosh indicated that he intends to retire after his service as a director of the Company ends, and he expressed no disagreement with the Company relating to the Company’s operations, policies or practices.

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company’s annual meeting of stockholders was held on January 28, 2013. As of the record date for the annual meeting, December 3, 2012, there were 12,832,462 shares of common stock entitled to vote at the meeting, of which the holders of 10,944,546 shares (85%) were represented at the meeting. The matters voted on and the voting results are as follows:

1. Election of Directors for terms ending in 2016.


	For		Withheld		Broker Non-Vote
Howard G. Buffett		9,661,336		221,638		1,061,572
Michael C. Nahl		9,794,706		88,268		1,061,572
William F. Welsh II		9,697,654		185,320		1,061,572

2. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2013.


For –			10,884,445
Against –			52,487
Abstain –			7,614
Broker Non-Vote –			0

3. Non-binding vote on a resolution to approve the compensation of the Company’s named executive officers.


For –			9,402,849
Against –			274,160
Abstain –			205,965
Broker Non-Vote –			1,061,572

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.